Sartorius Stedim Biooutsource Limited (SC319460)

Company details

Type: Private Limited Company
Incorporated: 2007-03-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

1 Technology Terrace Acre Road, Todd Campus
West Of Scotland Science Park
Glasgow
Lanarkshire
G20 0xa

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021
Profit & loss
Profit before tax	£-4,947,317 ↓11.8%	£-4,423,277	—
Balance sheet
Equity	£-8,183,401 ↓93.3%	£-4,234,102 ↑65.7%	£-12,356,463
Other
Average employees	145 ↓13.2%	167	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (23)

Guitard, Olivier · Director appointed 2024-04-01
Kalinowski, Mark James Adam · Director appointed 2023-12-18
Faber, Rene, Dr · Director appointed 2023-12-18
De Wit, Hugo Laurens · Director appointed 2017-05-31 resigned 2024-04-01
Brauer, Peer · Director appointed 2015-04-17 resigned 2023-12-17
Mackay, John Gerard · Director appointed 2009-07-01 resigned 2023-12-17
Vogt, Reinhard · Director appointed 2015-04-17 resigned 2019-02-06
Kreuzburg, Joachim, Dr. · Director appointed 2015-04-17 resigned 2019-02-06
Hill, Gillian Margaret · Director appointed 2017-08-01 resigned 2018-11-06
Macintyre, Stacie Dawn · Secretary appointed 2017-09-25 resigned 2018-06-18
Furber, Susan · Secretary appointed 2015-09-14 resigned 2017-09-25
Galbraith, Daniel Norman, Dr · Director appointed 2007-07-30 resigned 2017-05-31
Furber, Susan · Director appointed 2012-11-05 resigned 2015-04-17
Smith, Kenneth Thomas, Dr · Director appointed 2007-07-30 resigned 2015-04-17
Brattle, Malcolm Keith · Director appointed 2007-07-30 resigned 2015-04-17
Lees, Gillian Margaret, Dr · Director appointed 2007-07-30 resigned 2015-04-17
Reid, Robert · Director appointed 2007-06-08 resigned 2015-04-17
Pandraud, Jean-Marc · Director appointed 2010-02-25 resigned 2013-01-30
Eadie, Linda Marie · Director appointed 2007-07-30 resigned 2008-07-22
Onions, David Edward, Prof · Director appointed 2007-07-30 resigned 2008-02-26
Md Secretaries Limited · Corporate Secretary appointed 2007-06-08 resigned 2007-07-30
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2007-03-26 resigned 2007-06-08
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2007-03-26 resigned 2007-06-08

People with significant control (2)

Sartorius Stedim Biotech Gmbh Ceased 2019-03-27

Corporate Entity Psc · notified 2016-04-17

Ownership of shares 75 to 100 percent
Sartorius Stedim Biotech S.a Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

Floating charge Outstanding

Held by Hsbc Bank PLC

Created 2013-01-14

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by Bank of Scotland PLC

Created 2007-12-19 · satisfied 2013-07-10

The whole assets of the company.

Recent filings (15)

2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-13 Full accounts (paper) AA Accounts
2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-27 Full accounts AA Accounts
2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-08 Appointment of director AP01 Officers
2024-04-08 Termination director company with name termination date TM01 Officers
2024-01-05 Full accounts (paper) AA Accounts
2023-12-20 Appointment of director AP01 Officers
2023-12-19 Appointment of director AP01 Officers
2023-12-19 Termination director company with name termination date TM01 Officers
2023-12-19 Termination director company with name termination date TM01 Officers
2023-04-27 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-05 Full accounts (paper) AA Accounts
2022-05-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.